Adequate notice of this meeting has been provided and filed with and prominently posted in the offices of the Secretary of State. The meeting notice was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 28, 2012.

RESOLUTION TO GO INTO EXECUTIVE SESSIONTO REQUEST/RECEIVE ATTORNEY-CLIENT ADVICE FROM
THE DEPUTY ATTORNEY GENERAL

“In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the SEHBP Plan Design Committee go into closed (executive) session to discuss matters falling within the attorney client privilege, and/or matters in which litigation is pending or anticipated, pursuant to N.J.S.A. 10:4-12(7).

The minutes of such meeting shall remain confidential until after such time as the Committee determines that the need of confidentiality no longer exists and the matters discussed can be disclosed and the Committee waives the attorney-client privilege.”

2.

Roll Call

3.

Minutes

4.

SocRxates presentation by Express Scripts

5.

Current Member Engagement Programs Presentation by Horizon Blue Cross Blue Shield of NJ